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SMILE LOYALTY LIMITED

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Company details

7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD

SMILE LOYALTY LIMITED on the map

Company type: Private Limited Company
Company number: 01038517
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.17
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.23
documents available: 1

List of company documents:

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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 7150
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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DIRECTOR APPOINTED MARY ELIZABETH WOLF
Form type: AP01
Date: 2015.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE
Form type: TM01
Date: 2015.09.01
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.05.21
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01/11/13 STATEMENT OF CAPITAL GBP 7150
Form type: SH01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.13
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31/10/2013
Form type: RES01
Date: 2013.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: RES13
Document description: RE-SHARES REDEEM SH 31/10/2013
Document type: ANNOTATION
Date: 2013.11.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Form type: AD01
Date: 2013.09.16
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR APPOINTED GUY ROBERT PULHAM
Form type: AP01
Date: 2012.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR STEFAN WULKAN
Form type: TM01
Date: 2012.08.17
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DIRECTOR APPOINTED PETER GEORGE
Form type: AP01
Date: 2012.08.17
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SECRETARY APPOINTED EDITH JEANNIE STIRRUP
Form type: AP03
Date: 2012.05.08
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SECRETARY APPOINTED ELAINE MARIE PRICE
Form type: AP03
Date: 2012.05.03
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APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW
Form type: TM02
Date: 2012.04.30
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DIRECTOR APPOINTED GUY ROBERT PULHAM
Form type: AP01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HUDSON
Form type: TM01
Date: 2012.04.15
£2.95
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENCE HUDSON / 27/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEFAN AKE WULKAN / 27/04/2010
Form type: CH01
Date: 2010.04.27
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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DIRECTOR APPOINTED STEFAN AKE WULKAN
Form type: 288a
Date: 2009.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR RUPERT TURNER
Form type: 288b
Date: 2009.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW
Form type: 288b
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD SWALLOW
Form type: 288b
Date: 2009.04.14
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SECRETARY APPOINTED DAVID GRIMSHAW
Form type: 288a
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28

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Company directors and board members:

ELAINE MARIE PRICE (current)
Secretary, 2012.04.30
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
EDITH JEANNIE STIRRUP (current)
Secretary, 2012.04.30
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
GUY ROBERT PULHAM (current)
Director, MANAGER, REGIONAL SALES, 2012.04.04
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
GUY ROBERT PULHAM (current)
Director, MANAGER, REGIONAL SALES, 2012.04.04
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
MARY ELIZABETH WOLF (current)
Director, MANAGING DIRECTOR UK AND IRELAND MARKETING, 2015.09.01
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
DERRYL LYNN COLLINS (resigned)
Secretary, 1993.10.22 - 1994.07.01
79 CLIFTON HILL ST JOHNS WOOD , LONDON
NW8 0JN
DERRYL LYNN COLLINS (resigned)
Secretary, 1998.10.05 - 2002.11.11
18 MONTAGU COURT 27-29 MONTAGU SQUARE , LONDON
W1H 1RE
FRANK LAWRENCE GANNON (resigned)
Secretary, 1994.07.01 - 1997.06.15
73 EATON TERRACE , LONDON
SW1W 8TH
CAROL FERNE GRAEBNER (resigned)
Secretary, 1992.10.22 - 1993.09.17
PARK MANSIONS FLAT 46-149 KNIGHTSBRIDGE , LONDON
SW1X 7JN
DAVID GRIMSHAW (resigned)
Secretary, 2009.04.05 - 2012.04.30
68 ASHBURNHAM GROVE GREENWICH , LONDON
SE10 8UJ
ADRIAN DEREK GLENDON HILL (resigned)
Secretary, 1992.10.22 - 1996.07.31
4 STRADELLA ROAD HALFMOON LANE , LONDON
SE24
ROBERT EDWARD PELZER (resigned)
Secretary, 1996.07.31 - 1998.10.05
FLAT 2 51 CADOGAN SQUARE , LONDON
SW1X OHY
RICHARD PHILIPSON BARBER SWALLOW (resigned)
Secretary, 2002.11.11 - 2009.04.05
11 WILKINS CLOSE , BARFORD
CV35 8EX, WARWICKSHIRE
DERRYL LYNN COLLINS (resigned)
Director, 1992.10.22 - 1994.07.01
79 CLIFTON HILL ST JOHNS WOOD , LONDON
NW8 0JN
DERRYL LYNN COLLINS (resigned)
Director, LAWYER, 1998.10.05 - 2002.11.11
18 MONTAGU COURT 27-29 MONTAGU SQUARE , LONDON
W1H 1RE
FRANK LAWRENCE GANNON (resigned)
Director, LAWYER, 1994.07.01 - 1997.06.15
73 EATON TERRACE , LONDON
SW1W 8TH
PETER GEORGE (resigned)
Director, BUSINESS EXECUTIVE, 2012.06.30 - 2015.09.01
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
ADRIAN DEREK GLENDON HILL (resigned)
Director, LAWYER, 1992.10.22 - 1996.07.31
4 STRADELLA ROAD HALFMOON LANE , LONDON
SE24
PATRICK LAURENCE HUDSON (resigned)
Director, BUSINESS EXECUTIVE, 2006.03.01 - 2012.04.04
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
JOHN ROBERT KERR (resigned)
Director, BUSINESS EXECUTIVE, 1995.03.01 - 1998.11.01
29 ALBION STREET , LONDON
WC2 2AY
MILES CLAREN MAYS (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.22 - 1995.03.01
23 CHARLES II PLACE KINGS ROAD CHELSEA , LONDON
SW3 4NG
JAMES DEAS MCMORRAN (resigned)
Director, TREASURER, 1998.11.01 - 2003.01.14
5 SOMERS CRESCENT , LONDON
W2 2PN
ROBERT EDWARD PELZER (resigned)
Director, LAWYER, 1996.07.31 - 1998.10.05
FLAT 2 51 CADOGAN SQUARE , LONDON
SW1X OHY
ROY WILLIAM ROLEY (resigned)
Director, BUSINESS EXECUTIVE, 2003.01.10 - 2006.02.26
27 SEYMOUR ROAD , STRATFORD UPON AVON
CV37 9EP, WARWICKSHIRE
ROGER ANTHONY SHIRLEY (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.22 - 2003.01.14
MELVERLEY THE STREET BOXLEY , MAIDSTONE
ME14 3DX, KENT
RICHARD PHILIPSON BARBER SWALLOW (resigned)
Director, SOLICITOR, 2002.11.11 - 2009.04.05
11 WILKINS CLOSE , BARFORD
CV35 8EX, WARWICKSHIRE
RUPERT JUSTIN TURNER (resigned)
Director, BUSINESS EXECUTIVE, 2003.01.10 - 2009.08.31
9 GREATHEED ROAD , LEAMINGTON SPA
CV32 6ES, WARWICKSHIRE
STEFAN AKE WULKAN (resigned)
Director, MANAGER UK & IRELAND MARKETING, 2009.08.31 - 2012.06.30
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU

Companies near to SMILE LOYALTY ltd.

Information about the Private Limited Company SMILE LOYALTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data